9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi

N/A

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

Ruffer LLP controls the voting rights over 4,225,000 shares (now 13% of the voting rights) of Pembroke VCT plc which are held by the discretionary clients of Ruffer LLP and its subsidiaries (the voting of which is all controlled by Ruffer LLP).

This change from 14% to 13% is due to a recent placing of 522,545 new B Class Ordinary Shares in addition to the 11,959,546 existing B Ordinary Shares and 18,091,202 existing Ordinary Shares issued by Pembroke VCT plc. As at 30 September 2016 the total number of voting rights in Pembroke VCT plc is 30,573,293.

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